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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ABOUT ABIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/12864
uid: 12864
firstName: Mumtaz
lastName: DUGHMUSH
sdnType: Individual
programList/program: SDGT
idList/id[186046]/uid: 186046
idList/id[186046]/idType: Secondary sanctions risk:
idList/id[186046]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14169]/uid: 14169
akaList/aka[14169]/type: a.k.a.
akaList/aka[14169]/category: weak
akaList/aka[14169]/lastName: ABOUT ABIR
akaList/aka[14170]/uid: 14170
akaList/aka[14170]/type: a.k.a.
akaList/aka[14170]/category: strong
akaList/aka[14170]/lastName: DUGHMUSH
akaList/aka[14170]/firstName: Mumtaz Muhammad Jum'ah
akaList/aka[14171]/uid: 14171
akaList/aka[14171]/type: a.k.a.
akaList/aka[14171]/category: strong
akaList/aka[14171]/lastName: DAGHMASH
akaList/aka[14171]/firstName: Mumtaz Muhammad Jum'ah
akaList/aka[14172]/uid: 14172
akaList/aka[14172]/type: a.k.a.
akaList/aka[14172]/category: strong
akaList/aka[14172]/lastName: DUGHMISH
akaList/aka[14172]/firstName: Mumtaz Muhammad Jum'ah
akaList/aka[14173]/uid: 14173
akaList/aka[14173]/type: a.k.a.
akaList/aka[14173]/category: strong
akaList/aka[14173]/lastName: DAGHMASH
akaList/aka[14173]/firstName: Mumtaz
nationalityList/nationality[8612]/uid: 8612
nationalityList/nationality[8612]/country: Palestinian
nationalityList/nationality[8612]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8613]/uid: 8613
dateOfBirthList/dateOfBirthItem[8613]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[8613]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV